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Liu Ju v. PDD Holdings Inc.: Stop Notice

May 27, 2024
Stop Notice by Liu Ju regarding shares in PDD Holdings Inc. "believed to be registered in the name of (1) Walnut Street Investment, Ltd; and/or (2) Walnut Street Management, Ltd, or otherwise held through other corporate vehicles purportedly held and controlled by Mr. Huang Zheng", filed at the Grand Court of the Cayman Islands.

Technology Investment Consortium LLC et al v. East End Technologies Ltd. et al: Writ of Summons

May 21, 2024
Writ of Summons in Technology Investment Consortium LLC and Position Mobile Ltd. SEZC v. East End Technologies Limited, of the Cayman Islands; EightPoint Technologies Ltd. SEZC, of the Cayman Islands; Spigot Inc., of Fort Myers, Florida, USA; Genimous Technology Co. Ltd., of Guangdong, China; Zhifeng Chen, of Beijing, China; John Lash, of Marianna, Pennsylvania, USA; Deeming He, of Beijing, China; Huang Ying, of Beijing, China, and Cody Miller, of the Cayman Islands, at the Grand Court of the Cayman Islands.

USA v. Daren Li et al: Criminal Indictment (‘$73M Crypto Laundering’)

May 15, 2024
Criminal Complaint alleging money laundering involving accounts at Bahamas-based Deltec Bank & Trust in USA v. Daren Li, described as a citizen of China and Saint Kitts and Nevis residing in Cambodia, China, and the United Arab Emirates, and Yicheng Zhang, described as a citizen of China residing in Los Angeles, California, USA, at the U.S. District Court for the Central District of California.

Hong Seng Ltd.: Scheme of Arrangement (‘Chinese Property Developer’)

May 10, 2024
fixed Date Claim Form in the matter of Hong Seng Limited, described as "a leading property developer in Jiangsu Province of the PRC, focusing on the development of residential properties and the development, operation, and management of commercial and integrated properties", at the British Virgin Islands High Court.

Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al: Complaint (‘Billions of Dollars Vesttoo-Related Fraud’)

May 9, 2024
Complaint "to recover from China Construction Bank - one of the largest banks in the world - for enabling its personnel to perpetrate a colossal fraud [with employees of the now-bankrupt company Vesttoo Ltd., a self-described “insurance marketplace"] that has upended the reinsurance industry and imposed monumental losses on Plaintiffs" in Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., and Porch Group Inc. v. China Construction Bank Corporation, of China; China Construction Bank (Asia) Corporation Limited, of Singapore, and China Construction Bank New York Branch at the U.S. District Court for the Southern District of New York.

Nan Liu et al v. EB5 Global SF LLC et al: Class Action Complaint (‘$42M EB-5 Visa Investment Fraud’)

May 8, 2024
Complaint in Nan Liu, Hao Liu, and Guangxiang Xu, all of China, directly and derivatively on behalf of EB-5 SF Investment Limited Partnership and derivatively on behalf of SF Hotel Investors, LLC, v. EB5 Global SF LLC, SF Hotel Investors LLC, MiMA Real Estate Partners I LLC, Renoir HM LLC, Proper Hospitality LLC, Kor Realty Group LLC, Brad Korzen, Kelly Wearstler, Alex Samek, and Brian DeLowe at the U.S. District Court for the District of Delaware.

Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Second Amended Complaint (‘Misstatements and Material Omissions’)

April 24, 2024
Second Amended Complaint in Orient Plus International Limited, of Singapore; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, of the Cayman Islands; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam (Xin) He, Yue Jin, Yanjun Hu, each described as a citizen and resident of China; Univest Securities, LLC, The Benchmark Company, LLC, WestPark Capital, Inc., Friedman LLP, and Marcum LLP at the U.S. District Court for the Southern District of New York.

Translarity Inc. v. Grand Junction Semiconductor Pte Ltd. et al: Complaint

April 23, 2024
Complaint alleging fraud in Translarity Inc. v. Grand Junction Semiconductor Pte Ltd., of Singapore; ZiFund, of China; Alpha Wealth Global Limited, of the British Virgin Islands; Pacific Gate Advisors LLC, Robert Marassa, and Huan Wang at the U.S. District Court for the Northern District of California.

Fourte International BVI Ltd. et al v. Fourte Industrial (Dongguan) Co. Ltd.: Complaint

April 22, 2024
Complaint concerning "an arbitration agreement arising out of a contractual, commercial legal relationship" in Fourte International BVI Ltd., of the British Virgin Islands, and Fourte International SDN. BHD, of Malaysia v. Fourte Industrial (Dongguan) Co. Ltd., of China, at the U.S. District Court for the Southern District of California.

MW Gestion v. Global Cord Blood Corporation et al: Class Action Complaint (‘Securities Fraud’)

April 22, 2024
Class Action Complaint in MW Gestion, described as "an institutional asset manager based in France" v. Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based company that "provides umbilical cord blood storage and ancillary services in the in the Beijing Municipality, Guangdong Province, and Zhejiang Province of the People’s Republic of China"; Ting Zheng, Bing Chuen, a.k.a. Albert Chen; Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, Golden Meditech Holdings Limited, of the Cayman Islands; Golden Meditech Stem Cells (BVI) Company Limited, of the British Virgin Islands; GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech Precision Medicine Limited, of Hong Kong; Golden Meditech (BVI) Company Limited, of the British Virgin Islands, and KPMG Huazhen LLP at the U.S. District Court for the Southern District of New York.

LM Fund One Ltd. v. East West Bank: Discovery Application (Cayman Islands)

April 19, 2024
Application by Mark Longbottom and Michael Lam, as Joint Official Liquidators of LM Fund One Ltd. (in Official Liquidation), of the Cayman Islands, to take discovery from East West Bank "to potentially unveil fraudulent transfers and recover assets to be distributed to third-party creditors" in legal proceedings in the Cayman Islands, filed at the U.S. District Court for the Southern District of California.

SciClone Pharmaceuticals (Holdings) Ltd.: ‘Scheme of Arrangement’ Petition

April 10, 2024
Petition for the Court's sanction for a Scheme of Arrangement in the matter of SciClone Pharmaceuticals (Holdings) Limited, described as being "part of a group of companies based in the People's Republic of China principally engaged in developing and commercialising a portfolio of biopharmaceutical products in focused areas including oncology and severe infection", at the Grand Court of the Cayman Islands.

USA v. Daren Li: Criminal Complaint (‘$80M Crypto Laundering’)

April 8, 2024
Criminal Complaint regarding "an international money laundering syndicate that launders the proceeds of fraud schemes, including cryptocurrency investment scams" in USA v. Daren Li at the U.S. District Court for the Central District of California.

Google LLC v. Yunfeng Sun et al: Complaint (‘Mobile Apps Crypto-Based Investment Fraud’)

April 4, 2024
Complaint alleging the defendants "were online application (developers who were engaged in an international online consumer investment fraud scheme" in which they and co-conspirators "socially engineered and targeted victims to download from, among other sources, Google Play mobile apps that purportedly offered investments in cryptocurrencies and other products" in Google LLC v. Yunfeng Sun, a.k.a. Alphonse Sun, who "is believed to reside in Shenzhen China", and Hongnam Cheung, a.k.a. Zhung Hongnim, a.k.a. Stanford Fischer, who "is believed to reside in Hong Kong, China", at the U.S. District Court for the Southern District of New York.

Tony Bobulinski v. Hugh Dickson et al: Complaint (‘Fraudulent Conspiracy’)

March 29, 2024
Complaint alleging "a coordinated series of material misrepresentations, culminating in a secret, fraudulent transaction that allowed Defendants to avoid making Tony Bobulinski whole on a debt that they all knew he was owed" in Tony Bobulinski, described as "an expert in investing in distressed businesses" who "provided critical bridge funding to a now-defunct Cayman Islands company called China Branding Group" v. Hugh Dickson, of the Cayman Islands; Hickory Grove, LLC, Jake Fisch, described as a resident of Shanghai, China; Don Williams, Grant Thornton Specialist Services Ltd., of the Cayman Islands; Robert Roche, Theresa Roche, Phillip Tyrrell, described as a resident of the Cayman Islands; Sheppard Mullin Richter & Hampton LLP, Walkers LLP, of the Cayman Islands; MGG Investment Group, LP, and Does 1 through 50 at the U.S. District Court for the Central District of California.

Cui Wei v. Sang Chunhua et al: Writ of Summons

March 28, 2024
Writ of Summons in Cui Wei v. Sang Chunhua, of China; Lin Xinwu, of China, and Shiliu Investment Group Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al: Complaint (‘$500M Judgment Enforcement’)

March 25, 2024
Complaint in Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership, and Huzhou Huirongsheng Equity Investment Partnership v. Applegreen Family Trust, Applegreen LLC, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Land Funds LLC, Golden Little Dragon, Golden Little Elephant Inc., Golden Mermaid LLC, Golden Pegasus LLC, HS-QYNM Family, Inc., Hangyuan Zhang, Harushio LLC, Hatakaze LLC, Hfre, LLC, Hudson Group LLC, Hui Qin, I Love GLE Trust, John and Jane Does 1-20, King Fame Trading (BVI), Luban Construction Inc., Luxury Team, Inc., Masterpiece Holding Group LTD., Maxim Credit Group LLC, New Land Capital LLC, PH2003 Unit LLC, Qin Family Trust, Qynm Family Holding LLC, Ruolei Liu, St. Fortune Group LLC, St. Grand Ceremony LLC, St. Tome LLC, Trident Trust Company, Trust Company of Delaware, Xuemin Liu, Xueyuan Han, and YouYork Management LLC at the U.S. District Court for the Southern District of New York.

BGA Holdings Ltd. v. Cosmic Glory Ltd.: ‘Court Supervision’ Petition

March 25, 2024
Restoration and 'Court Supervision' Winding Up Petition in John Greenwood, Roy Bailey, both of the British Virgin Islands, and Tsui Chi Chiu, of Hong Kong, as Joint Liquidators of BGA Holdings Limited v. Cosmic Glory Limited, formerly known as Ausca Group Limited, at the Grand Court of the Cayman Islands.